Epstein Index›Documents›EFTA01402396
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Epstein File EFTA01402396: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014023961 keyword hits
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Wire transfer instruction form for federal funds in the amount of $2,300 to JP Morgan Chase. The document contains standard wire transfer fields including account numbers, routing information, and beneficiary details, though specific account holder names are not clearly legible in the excerpt.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SymbolfSecuiity: Qty/Symbol/Sacurity: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 2.300 To Bank Name: **JP**
Excerpt 2
**Morgan** ChasB City/State: ABA #: Further credit to Intermediary Ritencial Inetitution (Optional) Account #: Name: BenefideryName: Account #: Q Please deliver

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Source: U.S. Department of Justice

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